Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jkSLTgakPsywTweoScVZXpPerson:addressIstanbulengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:addressEntityaddr-ea012ce283d361f223f5e17dd1ae746423075392engus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:aliasYahia ElSayed Ibrahim MOHAMMADengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:aliasYahya Alsayed Ibrahim Mohamed MOUSSAengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:birthDate1984-05-05engus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:birthDate1989engus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:birthPlaceIdlib, Syriaengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:birthPlaceSharkia, Egyptengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:countrysyengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:countryegengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:countrytrengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:firstNameYahyaengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:firstNameYahiaengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:gendermaleengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:id4cc6f736bcb62954ccc88c7df29dbd7f52a4efa2engus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:id5149a2b265ad795d2ed3a340547cd402b156e7fbus_trade_cslofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:idNumber07010032477engus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:lastNameMUSAengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:lastNameMOUSSAengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:lastNameMOHAMMADengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:nameMUSA, Yahya al-Sayyid Ibrahimus_trade_cslofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:nameYahya al-Sayyid Ibrahim MUSAengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:nationalityegengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:passportNumber397192engus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:passportNumberA08864491engus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30961engus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:topicssanctionengus_ofac_sdnofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:topicssanctionus_trade_cslofac-30961
NK-jkSLTgakPsywTweoScVZXpPerson:weakAliasBasim IBRAHIMengus_ofac_sdnofac-30961
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